fraud

MOBILE, Ala. (FOX 10/Gray News) – Shannon Caruso, a former property manager in Mobile, Alabama, has been sentenced to 14 months in federal prison after pleading guilty to stealing rent …

The Malabar Hill Police have arrested Pravin Sathe, a 42-year-old man, for forging the signature of Maharashtra’s Deputy Chief Minister Ajit Pawar and fraudulently declaring himself as his Chief Executive …

Amanda Leeann Porter, 44, was arrested after impersonating a registered nurse and treating nearly 60 patients at Saint Joseph Medical Center in Burbank, California. Between April 8 and May 8, …

A nationalised bank employee, Moumita Si, who was in charge of the vault at a prominent Park Street branch, was arrested along with her brother, Mithun, for allegedly stealing ornaments …

The Brevard County Sheriff’s Office arrested 29-year-old Heather Nelson on multiple charges after she allegedly assaulted and stole items from an 83-year-old woman. The incident took place earlier this week, …

A homeless man, 32-year-old Joshua Galarza, was arrested after stealing a credit card from an unlocked vehicle in The Villages and using it for fraudulent purchases. The victim, a 77-year-old …

Five employees of Yes Bank were arrested in connection with a fraudulent digital arrest scam that defrauded a senior citizen in the Satellite area of Ahmedabad out of Rs1.15 crore. …

Rev. Edward Monk, a longtime priest in the Diocese of Dallas, is facing serious criminal charges after allegedly embezzling hundreds of thousands of dollars from his parish. Monk, who served …

In Gujarat, over 50 youths have reportedly been defrauded in a scam where they were promised government jobs through fake appointment letters. The Ahmedabad Crime Branch is actively investigating the …

The CID Crime team arrested a notorious couple, Jigar and Sapna Tuli, from a luxury hotel in Lonavala, Maharashtra, on Thursday, ending their long-running fraud scheme that defrauded people of …